Brian Weir Email
Money Laundering Reporting Officer @ Checkout.com
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Brian Weir Location
- London, GB
Brian Weir Work
- Money Laundering Reporting Officer @ (April 2025 - Present)
- Deputy Money Laundering Reporting Officer @ (October 2024 - April 2025)
- Risk and Compliance Lead - Product Advisory and Assurance @ (June 2023 - October 2024)
- Financial Crime Manager - Partner Onboarding and Oversight @ (February 2022 - July 2023)
- Senior Risk and Compliance Associate @ (August 2021 - February 2022)
- Risk and Compliance Associate @ (May 2021 - August 2021)
- Compliance Associate @ (September 2020 - May 2021)
- Trainee Compliance Associate @ (September 2018 - September 2020)
- Property Manager and Coordinator @ Holiday Niseko (November 2017 - June 2018)
- Sales Specialist @ (May 2017 - December 2017)
- Mediator and Negotiator @ (September 2016 - September 2017)
- Sales Assistant @ (January 2013 - December 2016)
- Financial Director @ Twist'n'Spread (September 2012 - September 2013)
Brian Weir Education
- Alliance Manchester Business School
ICA International Diploma (Governance, Compliance and Risk)
2019-2020 - Queen's University Belfast
Bachelor of Laws - LLB
2013-2017 - Queen's University Belfast
Bachelor of Laws - LLB (Law)
2013-2017
Brian Weir Skills
- Anti Money Laundering
- Anti-Money Laundering
- Auditing
- Business Relationship Management
- CDD
- Client Relations
- Communication
- FinTech
- Financial Technology
- Interpersonal Skills
- Mediation
- Negotiation
- Payments
- People Management
- Presentations
- Problem Solving
- Public International Law
- Risk Management
- Team Leadership
- Teamwork
Brian Weir Summary
- Brian Weir, based in London, GB, is currently a Money Laundering Reporting Officer at Checkout.com. Brian Weir brings experience from previous roles at Checkout.com, TrueLayer and Modulr. Brian Weir holds a 2019 - 2020 ICA International Diploma in Governance, Compliance and Risk @ Alliance Manchester Business School. With a robust skill set that includes Anti Money Laundering, Anti-Money Laundering, Auditing, Business Relationship Management, CDD and more. Brian Weir has 1 emails on RocketReach.
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